677
you are viewing a single comment's thread
view the rest of the comments
[-] CmdrShepard49@sh.itjust.works 20 points 1 day ago

Along with seizing all your funds until they've "investigated." Its not like this is on the banks, the government forces them to do this in the name of "stopping terrorism."

[-] boonhet@sopuli.xyz 3 points 1 day ago* (last edited 1 day ago)

AML is fun because it gets triggered when you least expect it and then you can't make any payments from your account till you explain to someone on the phone how you got your money because the automated system (or human reviewer? idk) didn't detect it as legitimate because of a random technicality

[-] WorldsDumbestMan@lemmy.today 2 points 16 hours ago

Luckily, I only have debt on my account.

this post was submitted on 21 Mar 2026
677 points (99.4% liked)

Funny

14324 readers
888 users here now

General rules:

Exceptions may be made at the discretion of the mods.

founded 2 years ago
MODERATORS